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General information

Pendella Farm Limited

Type: NZ Limited Company (Ltd)
9429040313702
New Zealand Business Number
145975
Company Number
Registered
Company Status

Pendella Farm Limited (issued an NZ business number of 9429040313702) was started on 04 Jul 1960. 1 address is in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their physical address, until 31 May 2016. 8000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 7950 shares (99.38% of shares), namely:
Hgw Trustees 2019 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Angela Scott (an individual) located at R D 1, Ranfurly 9395. As far as the second group is concerned, a total of 1 shareholder holds 0.63% of all shares (50 shares); it includes
Angela Scott (an individual) - located at R D 1, Ranfurly 9395. The Businesscheck information was last updated on 26 Jan 2022.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 31 May 2016
Last updated:
Directors
Name and Address Role Period
Angela Louise Scott
R D 1, Ranfurly, 9395
Address used since 23 May 2016
Director 17 Sep 1992 - current
Jennifer Claire Scott
Ranfurly,
Address used since 17 Sep 1992
Director 17 Sep 1992 - 16 May 2002
David Robert Scott
Patearoa,
Address used since 17 Sep 1992
Director 17 Sep 1992 - 16 May 2002
Ivan Robert Scott
Gimerburn,
Address used since 04 Jul 1960
Director 04 Jul 1960 - 15 May 1994
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Physical & registered 09 Jun 2009 - 31 May 2016
Parker & Chin, Psa House, 333 Princess St, Dunedin Registered 12 May 2003 - 09 Jun 2009
Hunter Brocklebank, 56 York Place, Dunedin Registered 10 May 2000 - 12 May 2003
C/- Hunter Brocklebank, 56 York Place, Dunedin Physical 10 May 2000 - 10 May 2000
C/- Parker & Chin, Cnr Princes & High Streets, Dunedin Physical 10 May 2000 - 10 May 2000
56 York Pl, Dunedin Registered 01 Jul 1996 - 10 May 2000
- Physical 17 Feb 1992 - 10 May 2000
Financial Data
Financial info
8000
Total number of Shares
May
Annual return filing month
04 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 7950
Shareholder Name Address Period
Hgw Trustees 2019 Limited
Shareholder NZBN: 9429047289192
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		15 Oct 2020 - current
Angela Louise Scott
Individual 		R D 1
Ranfurly 9395
 04 Jul 1960 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Angela Louise Scott
Individual 		R D 1
Ranfurly 9395
 04 Jul 1960 - current

Historic shareholders

Shareholder Name Address Period
Russell James Cassidy
Individual 		Roslyn 9010
 04 Jul 1960 - 15 Oct 2020
David Robert Scott
Individual 		Ranfurly 9395
 04 Jul 1960 - 15 Oct 2020
Location
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